Finance Committee Meeting
Date & Time:
Friday, September 15, 2017 - 11:15
Location:
Northern Kentucky University, Votruba Student Union, Ballroom 107 A
Committee:
Meeting:
September 14 and 15, 2017
Agenda:
Finance Committee Meeting
Northern Kentucky University, Votruba Student Union, Ballroom 107 A
Friday, September 15, 2017
11:15 - 11:45 a.m.
I. Call to Order
II. Roll Call
III. Approval of Minutes - June 16, 2017
IV. Business Items
FCR 1 Charitable Grant from the James Graham Brown Foundation, Inc.
FCR 2 Approval of Amendment to Ground Lease (Lexington Suite Hotel, LLC)
FCR 3 Capital Construction Report
FCR 4 Patent Assignment Report
V. EVPFA Report
VI. Other Business
VII. Adjournment
Minutes:
Document:
Approved:
1
Reports:
FCR 1 September 2017.pdf (55.07 KB) FCR 2 September 2017.pdf (6.15 MB) FCR 3 September 2017.pdf (465.59 KB) FCR 4 September 2017.pdf (103.69 KB)